Fraud Trial Involving MTA Funds / MTA / Advance IME / /
Currency
USD / /
Event
Judicial Event / /
Facility
Supreme Court / /
Organization
Supreme Court / New York City Transit Authority / MTA’s office of the Inspector-General / KCDA Rackets Bureau / /
Person
Marcie Kaplan / Michael Spanakos / Peter Van Wygerden / Kenneth P. Thompson / Brooklyn / Jacqueline Jackson / John Headley / Barry L. Kluger / / /
Position
Investigator / County District Attorney / prosecutor / Assistant District Attorney / government official / Special Investigative Counsel / District Attorney / outside counsel / prosecutor in Brooklyn / manager in the Law Department / Rewarding Official / Inspector General / a prosecutor in Brooklyn / KCDA prosecutor / /
FOR IMMEDIATE RELEASE March 21, 2014 Kings County District Attorney Kenneth P. Thompson Announces Conviction in Fraud Trial Involving MTA Funds The Defendant Was a Former Assistant District Attorney